An
Email with the Subject "Contact Him Immediately." was
received in one of Scamdex's honeypot email accounts on Sun, 18 Mar 2007 07:50:22 -0700
and has been classified as a Generic Scam Email.
The sender shows as "allen ken" <allen_ken7@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
nigeriaassistancefinance thousand united states d...accountantbankchequecontactjoyaccount thousandpartnertransactionprojectbusiness transferfundinvestmentsentmailbank sharedollar any bank john_dukexx2@yahoo.dkdie will yahoo.(fmf)dearhttp://toolbar.msn.click-... mr. fernando alvaro
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Sun, 18 Mar 2007 07:50:22 -0700
[received:] => Array
(
[0] => from [65.54.246.155] (helo=bay0-omc2-s19.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HSwiE-0002Nk-Je; Sun, 18 Mar 2007 07:50:22 -0700
[1] => from hotmail.com ([65.54.174.38]) by bay0-omc2-s19.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 18 Mar 2007 07:50:19 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 18 Mar 2007 07:50:19 -0700
[3] => from 65.54.174.200 by by103fd.bay103.hotmail.msn.com with HTTP;Sun, 18 Mar 2007 14:50:18 GMT
)
[x-uid:] =>
[x-originating-ip:] => [80.89.176.35]
[x-originating-email:] => [allen_ken7@hotmail.com]
[x-sender:] => allen_ken7@hotmail.com
[reply-to:] => john_dukexx2@yahoo.dk
[from:] => "allen ken"
[bcc:] =>
[subject:] => Contact Him Immediately.
[date:] => Sun, 18 Mar 2007 17:50:18 +0300
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 18 Mar 2007 14:50:19.0779 (UTC) FILETIME=[BFC06530:01C7696C]
[message-id:] =>
[x-scamdex-scores:] => S:58 P:47 A:50 L:45 E:52 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 297
[x-scamdex-kw:] => account,assistance,bank,business,contact,die,dollars,finance,fund,nigeria,partner,project,sent,service,share,transaction,united states dollar
[x-scamdex-em:] => allen_ken7@hotmail.com,john_dukexx2@yahoo.dk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516901.M682006P1101475F98
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
on our business transaction. Well, I just want to use this medium to thank
funds without any positive outcome.
the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.Everything
Accountant who works with the Federal Ministry of Finance here in Nigeria
idea and everything worked out successfully.
have decided to compensate you with the sum of $850,000.00(Eight Hundred and
collected at any bank of choice. This is from my own share. I did this
though we could not succeed due to negativeinformatiom which you received at
projects with my own share on the advice of my partner.
transferring this fund despite the fact that we could not succeed. I will be
compensation or not.
Assistant, Rev. John duke and do send him your contact address where you
john_dukexx2@yahoo.dk
joy together after all the suffering at that time. In the moment, I am very
investment projects, which the new partner and I are having at hand. So feel
With My Best Regards,
Allen Ken
_________________________________________________________________
Dear Friend,
It is my pleasure to contact you once again after our unsuccessful attempt
on our business transaction. Well, I just want to use this medium to thank
you very much for your earlier assistance to help me in transfering the
funds without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with
the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.Everything
was perfectly done because we struck a deal with one of the Ladies
Accountant who works with the Federal Ministry of Finance here in Nigeria
(FMF), who rendered a tremendous help to us. My new partner initiated this
idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I
have decided to compensate you with the sum of $850,000.00(Eight Hundred and
Fifty Thousand United States Dollars) in a Cashier's cheque.which can be
collected at any bank of choice. This is from my own share. I did this
simply to show appreciation to you for your kind support and assistance even
though we could not succeed due to negativeinformatiom which you received at
the time about the transaction. Presently, I am in Paraguay for investment
projects with my own share on the advice of my partner.
Meanwhile, I didnt forget your past efforts and attempts to assist me in
transferring this fund despite the fact that we could not succeed. I will be
sending you e-mail from time to time to know if you have received your
compensation or not.
In the light of the above, you are therefore, to contact my personal
Assistant, Rev. John duke and do send him your contact address where you
want the cheque to be sent to you. this him email address
john_dukexx2@yahoo.dk
Please do let me know immediately you receive it so that we can share the
joy together after all the suffering at that time. In the moment, I am very
busy here in Asuncion, the capital city of Paraguay because of the
investment projects, which the new partner and I are having at hand. So feel
free to getin touch with him to send the cheque to you without any delay.
With My Best Regards,
Allen Ken
_________________________________________________________________
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